32 WARRIOR SQUARE LIMITED

Company Number: 03584530

active          Qynn Score: 100

Summary

Formed in 1998, 32 WARRIOR SQUARE LIMITED has 6 directors. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 32a Warrior Square, St. Leonards-On-Sea, East Sussex, United Kingdom, TN37 6BS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Jun 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

6

Address

32a Warrior Square St. Leonards-on-Sea East Sussex TN37 6BS

Effective From

14/06/2021

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2008

The directors present their report and financial statements for the year ended 30 June 2008.
Principal activities The principal activity of the company continued to be that of the management and administration, on a non profit maki

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
   
  
        
   
      
  
 
      
   
     
 
   
  
      
    
       
   
      
    
      
      
    
    
      

Activity

Most Active Year

2021

Events

12

1

2

0

2

0

0

7

2

Most Active Month

Jun 2021

Events

9

0

2

0

2

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/06/2021 with no updates

Filing Date

02/07/2021

Action Date

19/06/2021

Change of Details for Mr James Tristan Heighway

Type

Persons with Significant Control

Description

Change of details for Mr James Tristan Heighway as a person with significant control on 02/07/2021

Filing Date

02/07/2021

Action Date

02/07/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jill Maver Rumsey as a person with significant control on 11/06/2021

Filing Date

02/07/2021

Action Date

11/06/2021

Appointment of Mr Paul Edward William Williams

Type

Officers

Description

Appointment of Mr Paul Edward William Williams as a secretary on 14/06/2021

Filing Date

15/06/2021

Action Date

14/06/2021

Director Details Changed for Mr Matthew James Setchell

Type

Officers

Description

Directors details changed for Mr Matthew James Setchell on 11/06/2021

Filing Date

14/06/2021

Action Date

11/06/2021

Director Details Changed for Mr James Tristan Heighway

Type

Officers

Description

Directors details changed for Mr James Tristan Heighway on 14/06/2021

Filing Date

14/06/2021

Action Date

14/06/2021

Address Change

Type

Address

Description

Registered office address changed from 32a Fao Mr Mohammed Malas Warrior Square St Leonards-on-Sea East Sussex TN37 6BS United Kingdom to 32a Warrior Square St. Leonards-on-Sea East Sussex TN37 6BS on 14/06/2021

Filing Date

14/06/2021

Action Date

14/06/2021

Termination of appointment of Jill Maver Rumsey

Type

Officers

Description

Termination of appointment of Jill Maver Rumsey as a director on 04/06/2021

Filing Date

11/06/2021

Action Date

04/06/2021

Termination of appointment of Jill Maver Rumsey

Type

Officers

Description

Termination of appointment of Jill Maver Rumsey as a secretary on 11/06/2021

Filing Date

11/06/2021

Action Date

11/06/2021

Director Details Changed for Mr Matthew James Setchell

Type

Officers

Description

Directors details changed for Mr Matthew James Setchell on 11/06/2021

Filing Date

11/06/2021

Action Date

11/06/2021

Address Change

Type

Address

Description

Registered office address changed from Fao Mr S Rumsey 14 Cross Street St Leonards on Sea East Sussex TN37 6DP to 32a Fao Mr Mohammed Malas Warrior Square St Leonards-on-Sea East Sussex TN37 6BS on 11/06/2021

Filing Date

11/06/2021

Action Date

11/06/2021

Appointment of Mr Matthew James Setchell

Type

Officers

Description

Appointment of Mr Matthew James Setchell as a director on 04/06/2021

Filing Date

11/06/2021

Action Date

04/06/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2020

Filing Date

05/11/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/06/2020 with no updates

Filing Date

19/06/2020

Action Date

19/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

06/01/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/06/2019 with no updates

Filing Date

20/06/2019

Action Date

19/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

16/11/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/06/2018 with no updates

Filing Date

29/06/2018

Action Date

19/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

16/11/2017

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jonathan Mcmanus as a person with significant control on 06/04/2017

Filing Date

03/07/2017

Action Date

06/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/06/2017 with no updates

Filing Date

03/07/2017

Action Date

19/06/2017

Director Details Changed for Dr Mohammed Malas

Type

Officers

Description

Directors details changed for Dr Mohammed Malas on 18/06/2017

Filing Date

03/07/2017

Action Date

18/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mohammed Malas as a person with significant control on 06/04/2017

Filing Date

03/07/2017

Action Date

06/04/2017

Director Details Changed for Mr Christopher Norden

Type

Officers

Description

Directors details changed for Mr Christopher Norden on 18/06/2017

Filing Date

03/07/2017

Action Date

18/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Tristan Heighway as a person with significant control on 06/04/2017

Filing Date

03/07/2017

Action Date

06/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Edward William Williams as a person with significant control on 06/04/2017

Filing Date

03/07/2017

Action Date

06/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jill Maver Rumsey as a person with significant control on 06/04/2017

Filing Date

03/07/2017

Action Date

06/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Christopher Norden as a person with significant control on 06/04/2017

Filing Date

03/07/2017

Action Date

06/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

30/11/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2016 no member list

Filing Date

29/06/2016

Action Date

19/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

27/11/2015

Action Date

30/06/2015

Appointment of Mr Paul Edward William Williams

Type

Officers

Description

Appointment of Mr Paul Edward William Williams as a director on 10/08/2015

Filing Date

10/08/2015

Action Date

10/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2015 no member list

Filing Date

20/07/2015

Action Date

19/06/2015

Appointment of Mr James Triston Heighway

Type

Officers

Description

Appointment of Mr James Triston Heighway as a director on 16/01/2015

Filing Date

19/03/2015

Action Date

16/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

15/01/2015

Action Date

30/06/2014

Termination of appointment of Denis Houlihan

Type

Officers

Description

Termination of appointment of Denis Houlihan as a director

Filing Date

02/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2014 no member list

Filing Date

02/07/2014

Action Date

19/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

28/03/2014

Action Date

30/06/2013

Appointment of Mr Jonathan Mcmanus

Type

Officers

Description

Appointment of Mr Jonathan Mcmanus as a director

Filing Date

23/08/2013

Action Date

n/a

Termination of appointment of Kim Flynn

Type

Officers

Description

Termination of appointment of Kim Flynn as a director

Filing Date

27/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2013 no member list

Filing Date

27/06/2013

Action Date

19/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

25/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2012 no member list

Filing Date

21/08/2012

Action Date

19/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

04/04/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2011 no member list

Filing Date

01/07/2011

Action Date

19/06/2011

Termination of appointment of Eva Osborn

Type

Officers

Description

Termination of appointment of Eva Osborn as a director

Filing Date

01/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

28/04/2011

Action Date

30/06/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

04/06/2021

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

14/06/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 WARRIOR SQUARE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2008

The directors present their report and financial statements for the year ended 30 June 2008.
Principal activities The principal activity of the company continued to be that of the management and administration, on a non profit maki

READ MORE

Director’s Report 2

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2007

The directors present their report and financial statements for the year ended 30 June 2007
Pnncipal activities The principal activity of the company continued to be that of the management and administration, on a non profit making

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/06/2005

Tenure

16 Yrs 2 Mths

Born

August 1948

Date Joined

31/03/2006

Tenure

15 Yrs 5 Mths

Born

November 1966

Date Joined

01/07/2013

Tenure

8 Yrs 2 Mths

Born

December 1982

Date Joined

16/01/2015

Tenure

6 Yrs 7 Mths

Born

March 1975

Date Joined

10/08/2015

Tenure

6 Yrs

Born

April 1955

Date Joined

04/06/2021

Tenure

3 Mths

Born

December 1974

Active/Resigned

Date Joined

14/06/2021

Tenure

2 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

19/06/1998

Tenure

Date Resigned

19/06/1998

Type

Director

Date Joined

24/06/2005

Tenure

15 Yrs 11 Mths

Date Resigned

04/06/2021

Type

Director

Date Joined

24/06/2005

Tenure

8 Yrs 4 Mths

Date Resigned

05/11/2013

Type

Director

Date Joined

24/06/2005

Tenure

7 Yrs 1 Mth

Date Resigned

01/08/2012

Type

Director

Date Joined

19/06/1998

Tenure

12 Yrs

Date Resigned

01/07/2010

Type

Director

Date Joined

24/05/2005

Tenure

10 Mths

Date Resigned

31/03/2006

Type

Director

Date Joined

20/06/2002

Tenure

3 Yrs

Date Resigned

24/06/2005

Type

Director

Date Joined

06/03/2001

Tenure

4 Yrs 2 Mths

Date Resigned

01/06/2005

Type

Director

Date Joined

19/06/1998

Tenure

6 Yrs 11 Mths

Date Resigned

24/05/2005

Type

Director

Date Joined

19/06/1998

Tenure

5 Yrs 4 Mths

Date Resigned

20/10/2003

Type

Director

Date Joined

19/06/1998

Tenure

4 Yrs 11 Mths

Date Resigned

11/06/2003

Type

Director

Date Joined

19/06/1998

Tenure

4 Yrs

Date Resigned

20/06/2002

Type

Director

Date Joined

19/06/1998

Tenure

2 Yrs 4 Mths

Date Resigned

02/11/2000

Type

Director

Date Joined

19/06/1998

Tenure

Date Resigned

19/06/1998

Type

Secretary

Date Joined

01/04/2006

Tenure

15 Yrs 2 Mths

Date Resigned

11/06/2021

Type

Secretary

Date Joined

24/05/2005

Tenure

10 Mths

Date Resigned

30/03/2006

Type

Secretary

Date Joined

30/10/2002

Tenure

2 Yrs 6 Mths

Date Resigned

24/05/2005

Type

Secretary

Date Joined

19/10/1999

Tenure

3 Yrs

Date Resigned

30/10/2002

Type

Secretary

Date Joined

19/06/1998

Tenure

1 Yr 4 Mths

Date Resigned

19/10/1999

Mr Christopher Norden

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2017

Control Level

Has significant influence or control

Mr James Tristan Heighway

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2017

Control Level

Has significant influence or control

Mr Jonathan Mcmanus

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2017

Control Level

Has significant influence or control

Mr Mohammed Abou Elkheir Malas

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2017

Control Level

Has significant influence or control

Mr Paul Edward William Williams

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2017

Control Level

Has significant influence or control

Ms Jill Maver Rumsey

Type of Entity

Individual Person

Ceased

11/06/2021

Notified

06/04/2017

Control Level

Has significant influence or control